filter

Publications

2015-11
Why Was Stephen Chan Chi-Wan Convicted Again?
2015-10
Be My Guest Saga - How Can an Agent Prove Reasonable Excuse for Accepting an Advantage?
2015-09
Using Anti-Money Laundering Law to Prosecute Telephone Scammers
2015-08
The 3D-GOLD Saga: Possible Offences in Corporate M&A
2015-07
The Garden Vista Scandal: Legal Issues of Tender-Rigging in Building Management Projects
2015-06
The Soccer Boss Saga: Carson Yeung and Money-laundering (Part III) - How is the “Reasonable Grounds to Believe Test” Applied?
2015-06
The Soccer Boss Saga: Carson Yeung and Money-laundering (Part III) - How is the "Reasonable Grounds to Believe Test" Applied?
2015-04
The Rafael Hui Corruption Saga (Part 3): Kwok Ping Kwong's Application for Bail Pending Appeal Dismissed
2015-03
The Principal Behind the Scene: A Discussion of the Agent-Principal Relationship under the Prevention of Bribery Ordinance
2015-02
Money-Laundering: Adverse Inference Drawn Following Defendant's Failure to Substantiate His Position
Back to top